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Annual General Meeting 2016

Presence and Results of the vote

Presence

Number of shares capital stock in €  %
Ballot presence 54.95
Common shares 316,361,381 809,885,135.36
Preferred shares 3,015,666 7,720,104.96

Results of the vote

Shares for which valid votes were cast  Share of capital stock this represents (%)   Yes  % No
Request to vote out the chairman of the General Meeting  183,688,130 29.88  81,909  00.04 183,606,221
Item 2  
Appropriation of distributable profit 
315,122,277 51.26 308,693,482 97.96 6,428,795
Item 3   
Approval of the Acts of the Executive Board for fiscal 2015 
282,456,974 45.95 275,220,029 97.44 7,236,945
Item 4   
Approval of the Acts of the Supervisory Board for fiscal 2015 
311,536,064 50.68 308,864,931 99.14 2,671,133
Item 5    
Appointment of the auditors for fiscal 2016 
315,348,377 51.30 307,157,524 97.40 8,190,853
Item 6   
Appointment of the auditors for the audit-like review of the financial report for the first half of 2016 
315,348,279 51.30 307,256,660 97.43 8,091,619
Item 7
Appointment of the auditors for the audit-like review of the quarterly financial reports of 2016 
315,668,970 51.35 307,471,634 97.40 8,197,336
Item 8
New Supervisory Board elections
a) Dr. Werner Brandt  306,047,748 49.78 286,507,684 93.62 19,540,064
b) Maria van der Hoeven  312,513,836 50.84 301,384,346 96.44 11,129,490
c) Prof. Dr. Hans-Peter Keitel  311,842,312 50.73 291,221,218 93.39 20,621,094
d) Martina Koederitz  311,899,314 50.74 299,039,146 95.88 12,860,168
e) Dagmar Mühlenfeld  310,657,732 50.53 241,230,958 77.65 69,426,774
f) Peter Ottmann  310,971,687 50.59 207,944,278 66.87 103,027,409
g) Günther Schartz  310,660,203 50.53 204,119,551 65.71 106,540,652
h) Dr. Erhard Schipporeit  312,506,487 50.84 291,419,955 93.25 21,086,532
i) Dr. Wolfgang Schüssel  312,510,551 50.84 297,847,286 95.31 14,663,265
j) Ullrich Sierau  310,677,591 50.54 222,452,580 71.60 88,225,011